2009 Members' Meeting Minutes

The Parrot Foundation held its annual members' meeting on August 25th, 2009 at 2pm Pacific time in Seattle, Washington, USA. Jerry Gay presided over the meeting. Allison Randal prepared these minutes.

1. Attendance

2 members were present at the meeting:

  • Jerry Gay
  • Allison Randal

17 members voted electronically:

  • Vasily Chekalkin
  • Bruce Gray
  • Christoph Otto
  • Shane Warden
  • Francois Perrad
  • Geoff Broadwell
  • Jeff Horwitz
  • James Keenan
  • Julián Albo
  • Nuno Carvalho
  • Jonathan Scott Duff
  • Patrick R. Michaud
  • Ronald Blaschke
  • Stephen Weeks
  • Will Coleda
  • Andrew Whitworth
  • Jonathan Worthington

1 member voted by mail:

  • Bernhard Schmalhofer

20 voting members participating in the election is more than 10% of the total 25 members of the Parrot Foundation, and so constitutes a quorum for the transation of business at the members' meeting.

2. Election of a New Board of Directors

There were 5 candidates for the 2009-2010 board term. All were elected (vote results in parentheses, Yes-No-Abstain).

  • Will Coleda (17-0-3)
  • Jerry Gay (18-0-2)
  • Jeff Horwitz (16-0-4)
  • Patrick Michaud (18-0-2)
  • Allison Randal (18-0-2)
  • Shane Warden (19-0-1)

3. Number of Directors

The number of directors is set to 6.

4. Adjournment

Jerry Gay adjourned the formal part of the meeting at approximately 2:42pm Pacific time. Informal discussion followed.